Brokers and platforms on the Cryptofraudhelp watchlist
Search our platform records and recorded warning information. You can submit information about a named operation or any other investment platform through our official website.
30,073 platform records.
FXPROEARNTRADE
Warning record for FXPROEARNTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-21. Jurisdiction: United Kingdom.
Read full reportImperia Invest IBC
Warning record for Imperia Invest IBC. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportJean Pierre Technologies
Warning record for Jean Pierre Technologies. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-22. Jurisdiction: United Kingdom.
Read full reportOctafx-Tradingmax
Warning record for Octafx-Tradingmax. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-26. Jurisdiction: United Kingdom.
Read full reportCorbridge Capital
Warning record for Corbridge Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-13. Jurisdiction: United Kingdom.
Read full reportUK Property Bonds
Warning record for UK Property Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-28. Jurisdiction: United Kingdom.
Read full reportGET PROMOTIONS LTD/OCEANTRADE
Warning record for GET PROMOTIONS LTD/OCEANTRADE. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2021-03-17. Jurisdiction: Romania.
Read full reportDENDEXOL
Warning record for DENDEXOL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-09. Jurisdiction: United Kingdom.
Read full reportWTC Group Limited
Warning record for WTC Group Limited. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportPROGEN BANK
Warning record for PROGEN BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-31. Jurisdiction: United Kingdom.
Read full reportSeaStock24
Read the recorded platform details and case information.
Read full reportPeak Fund Miners ltd.
Warning record for Peak Fund Miners ltd.. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-06-06. Jurisdiction: Quebec.
Read full reportFUGTRADEX
Warning record for FUGTRADEX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-19. Jurisdiction: United Kingdom.
Read full reportSolvexPulse 5.3 Ai
Warning record for SolvexPulse 5.3 Ai. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-20. Jurisdiction: Australia.
Read full reportInvestment & Europe Assets Limited
Warning record for Investment & Europe Assets Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-12. Jurisdiction: United Kingdom.
Read full reportrobinson-fs.co.uk (Clone of previously authorised Appointed Representative)
Warning record for robinson-fs.co.uk (Clone of previously authorised Appointed Representative). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-20. Jurisdiction: United Kingdom.
Read full reportOtt Investments
Warning record for Ott Investments. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-04-01. Jurisdiction: Switzerland.
Read full reportFXASSURE LIMITED
Warning record for FXASSURE LIMITED. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-07-08. Jurisdiction: Spain.
Read full reportCAIS Capital LLC
Warning record for CAIS Capital LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSmartsTradesGlobal.com
Read the recorded platform details and case information.
Read full reportCartwright & Brown Wealth Advisory
Warning record for Cartwright & Brown Wealth Advisory. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-01-09. Jurisdiction: Switzerland.
Read full reportCana
Warning record for Cana. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-13. Jurisdiction: Australia.
Read full reportTritonmarkets
Warning record for Tritonmarkets. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-03-16. Jurisdiction: France.
Read full reportCryptoinvestos
Warning record for Cryptoinvestos. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportAberdeen Investments
Warning record for Aberdeen Investments. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2025-08-14. Jurisdiction: Belgium.
Read full reportvermögens-center.com
Warning record for vermögens-center.com. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-05-04. Jurisdiction: Switzerland.
Read full reportDzikanta Limited
Warning record for Dzikanta Limited. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2021-09-28. Jurisdiction: Italy.
Read full reportCoremarketOptions
Warning record for CoremarketOptions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBellevuetrade
Warning record for Bellevuetrade. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-11-20. Jurisdiction: Hong Kong.
Read full reportAMZ - New Investor Online
Warning record for AMZ - New Investor Online. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-25. Jurisdiction: Thailand.
Read full reportCOINSOSOFT
Warning record for COINSOSOFT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-07. Jurisdiction: United Kingdom.
Read full reportCHS Premium
Warning record for CHS Premium. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-02-27. Jurisdiction: Switzerland.
Read full reportEvolutiontradinglimited
Warning record for Evolutiontradinglimited. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-05-09. Jurisdiction: Spain.
Read full reportINVESTOR24 Financial Solutions GmbH
Warning record for INVESTOR24 Financial Solutions GmbH. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-12-13. Jurisdiction: Switzerland.
Read full reportGlobalpower
Warning record for Globalpower. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-01. Jurisdiction: United Kingdom.
Read full reportFridhem Asset Management AB (clone)
Warning record for Fridhem Asset Management AB (clone). Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-10-03. Jurisdiction: Sweden.
Read full reportTermination Services Limited
Warning record for Termination Services Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-17. Jurisdiction: United Kingdom.
Read full reportDoxton Group
Warning record for Doxton Group. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-03-26. Jurisdiction: Ontario.
Read full reportYyydt
Warning record for Yyydt. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-03-30. Jurisdiction: Hong Kong.
Read full reportSwift Coin Trade
Warning record for Swift Coin Trade. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportTime Rich China
Warning record for Time Rich China. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2018-01-31. Jurisdiction: Hong Kong.
Read full reportKoin FX Global
Warning record for Koin FX Global. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportEGXCHAT
Warning record for EGXCHAT. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2026-02-24. Jurisdiction: Egypt.
Read full reportSecureinvgroup
Warning record for Secureinvgroup. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-06-04. Jurisdiction: Switzerland.
Read full reportCryptoInvestments
Warning record for CryptoInvestments. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAccess Point Investment
Warning record for Access Point Investment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-05. Jurisdiction: New Zealand.
Read full reportGlobalTradesnet (Imposter)
Warning record for GlobalTradesnet (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-07-06. Jurisdiction: New Zealand.
Read full reportMAESON INTERNATIONAL GROUP
Warning record for MAESON INTERNATIONAL GROUP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-19. Jurisdiction: United Kingdom.
Read full reportTradeFills
Warning record for TradeFills. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportMacallaster Pitfield Mackay Inc.
Warning record for Macallaster Pitfield Mackay Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full report